This is an amended filing · View original →
Chemtros Co., Ltd. [Amended] Shareholders' Meeting
CAI summary · Not investment advice
Chemtros will hold an extraordinary shareholders' meeting on December 23 to decide director pay limit and charter changes; shareholders on November 30 can vote.
Key facts
- Meeting date and time
- Dec 23, 202609:00 AM
- Venue
- Conference Room, 2nd Plant (4th floor), 28 Byeolmang-ro 207beon-gil, Danwon-gu, Ansan-si, Gyeonggi-do
- Agenda item 1
- Approval of the director remuneration limit for the 12th fiscal termRe-submission of an agenda item left undecided at the 11th annual general meeting due to a failed quorum from voting restrictions on specially interested parties
- Agenda item 2
- Amendment of the Articles of IncorporationRevision of related provisions to reflect the amended Commercial Act
- Voting record date
- Nov 30, 2026Before correction: 2026-11-25
- Meeting type
- Extraordinary General Meeting
- Board resolution date
- Nov 11, 2026
Commentary
AI commentary · Not investment advice
What happened
Chemtros will hold an extraordinary shareholders' meeting to vote on 2 items: the directors' pay limit and an amendment to its articles of incorporation.
In the company's terms
The meeting will be held at the Conference Room on the 4th floor of Plant 2, 28 Byeolmang-ro 207beon-gil, Danwon-gu, Ansan-si, Gyeonggi-do. Item 1 is approval of the pay limit for directors for the 12th fiscal term. It was already put to a vote at the 11th term's annual meeting. There, voting rights of specially interested parties were restricted, so the vote fell short of the required quorum and was left undecided. The item is now being brought back. Item 2 is an amendment to the articles of incorporation. It updates the related provisions to reflect the revised Commercial Act.
What changes for shareholders
The date that decides who can vote (record date) is 2026-11-30. It was changed from 2026-11-25 before the correction. The meeting is confirmed for 2026-12-23 at 9:00 a.m.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.112026.11.11 | Shareholders' Meeting | — |
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